Mrs.
ESSENTIAL FACT
FINASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
Santiago, April 29, 2022
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates celebration and resolutions of Ordinary Meeting
of Shareholders of Finasset Administradora General
of Fondos S.A. and appointment of President.
Dear Sir or Madam:
In accordance with the provisions of Article 18 of Law No. 20,712 and Articles 9 and 10 of Law N?
18.045, Securities Market Law, and duly authorized, by means of this I come in
communicate as an Essential Fact the following:
To. That, in accordance with the provisions of Articles 56 et seq. of Law No. 18,046, Law on
Corporations, on March 31, 2021, the Eighth Ordinary Meeting of
Shareholders of Finasset Administradora General de Fondos S.A. (hereinafter, the “Company”), the
which was self-convened in accordance with the provisions of Article 60 of Law No. 18,046.
At the aforementioned Shareholders’ Meeting, the following were approved and/or taken cognizance:
matters:
li
The Annual Report, Balance Sheet, Financial Statements and Report of the External Auditors
corresponding to the year ended 31 December 2021.
The distribution of a dividend equivalent to 100% of the net profits of the
year ended 31 December 2021; which will be paid from May 2
2022.
The total renewal of the members of the board of directors and remuneration of the directors of the
Society. From this date the board will be formed by Mr. Nelson Medel
Letelier, Sebastián Delpiano Torrealba, José Luis Marín Aro, José Ignacio Serazzi Aparicio,
and Mrs. María de los Ángeles Purcell Burotto.
The designation of Surlatina as the Company’s external audit firm for the fiscal year
2022.
The designation of the newspaper for the publication of notices and subpoenas to be made
the Society.
6. The Board of Directors’ resolutions in relation to operations indicated in
Title XVI of the Law on Corporations.
B. At an extraordinary meeting of the Board of Directors held on April 29, 2022, it was agreed to appoint
Mr. Nelson Medel Letelier as Chairman of the Board of Directors.
Finally, it is reported that in compliance with current regulations and within the established deadlines
to this end, the relevant background information shall be sent to the Commission.
Yours sincerely yours,
“ASIS
Raimundo Ducci Boetsch
General Manager
FINASSET ADMINISTRADORA GENERAL DE FONDOS S.A.
c.c. Santiago Stock Exchange, Santiago Stock Exchange.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9adfa0feb43e8219c3068a05132eede9VFdwQmVVMXFRVEJOUkVVeVQwUmpORTFSUFQwPQ==&secuencia=-1&t=1682376108
